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		granted for Sat. Apl. 28th K. O. 7pm.

Transfer of Shares	The following transfer was approved
		W. J. Sawyer to Geo. Evans 5 shares Nos. 2093 to 2097.

L'pool Schools F. A.	The use of the ground for the Finals of the
		Elementary Schools Competitions was granted for
		the following dates viz. April 23rd & 26th.

C. L. match v L'pool	It was agreed to play this postponed
		match on Wed. 21st. prox. K. O. 3.15.

Lythgoe Memorial}	It was decided to leave the question of playing
	Cup	} the Semifinal of this Cup v L'pool (deferred from
		last Season) in hands of Secy.

St. Marys Church	Application received from this Church for
Wavertree	a number of tickets for one of our matches to be
		sold in aid of their funds was not entertained.
	on
Players for Transfer	Lists received from Burnley, Blackpool, Blackburn
		Rovers & Derby County F. C.'s but no action taken.

Transfer List		It was agreed that following players
		be offered for transfer viz. Coggins (£750), Bocking
		(£750), Clark (£750), Dunn (£1500), Critchley (£2500),
		Johnson (£500), McGourty (£1500) & Turner (£750).

Players to watch	Left in hands of Secretary.

Next Meeting		At Exchange Hotel on Tues. Mar. 6th at 6 pm.

						Confirmed as Correct.
							W. C. Cuff
							Chairman.